MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITED
UNIT 4, TUFFLEY PARK, LOWER TUFFLEY LANE, GLOUCESTER GL2 5DE- Active
- Private Limited Company
- Company No. 02287826
- Last Updated: 01 Mar 2024
Company Profile
MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITED was incorporated on Wednesday, August 17, 1988 as a Private Limited Company with registered address in GLOUCESTER. MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 36 years 1 month and 7 days.
| Name | MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITED |
|---|---|
| Company number | 02287826 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, TUFFLEY PARK LOWER TUFFLEY LANE GLOUCESTER GL2 5DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mechanical Installation Heating Services Limited Lancaster Way, Osbaston, NP25 3BE |
Dates: Friday, October 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adrian Paul Lusty Nationality: British |
Dates: Saturday, June 22, 2019 - Friday, October 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Michael Wadsworth Nationality: British |
Dates: Saturday, June 22, 2019 - Monday, March 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John William Gizzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITED | 17 Aug 1988 |